2

Remote Telecom Fraud Analyst Jobs (NOW HIRING)

Senior Fraud Data Analyst

Tampa, FL · Remote

$75K - $117K/yr

Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union's and ...

Conducting independent data analytics of portfolio behavior to identify new or shifting fraud ... Remote friendly (anywhere in the US) and office friendly - you pick the schedule * Flexible time ...

BSA & Fraud Specialist II

$23.17 - $32.44/hr

Job Type Full-time Description This position is fully remote and open to candidates currently ... YOU ARE RESPONSIBLE FOR Analysis * Monitor fraud and BSA related email boxes and be able to make ...

The Telecom Analyst will ensure a seamless communication infrastructure by managing phone upgrades ... Fully remote position.Candidates MUST reside in one of the following states: NC, SC, GA, FL, TN, OH ...

Showing results 21-40

Remote Telecom Fraud Analyst information

See salary details

$14

$38

$68

How much do remote telecom fraud analyst jobs pay per hour?

As of Aug 7, 2026, the average hourly pay for remote telecom fraud analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What is the difference between Remote Telecom Fraud Analyst vs Remote Telecom Security Specialist?

AspectRemote Telecom Fraud AnalystRemote Telecom Security Specialist
CredentialsCertifications like CFE, ACFE, or telecom-specific security certificationsCertifications such as CISSP, CISA, or telecom security credentials
Work EnvironmentAnalyzing telecom fraud cases, monitoring transactions remotelyImplementing security measures, monitoring network security remotely
Employer & Industry UsageTelecom companies, fraud prevention firmsTelecom providers, cybersecurity firms
Search & Comparison IntentUnderstanding roles in telecom fraud detectionComparing telecom security roles

The Remote Telecom Fraud Analyst focuses on detecting and preventing telecom fraud through data analysis and monitoring transactions. In contrast, the Remote Telecom Security Specialist concentrates on implementing security protocols and safeguarding telecom networks. Both roles require similar certifications and work environments, but their core responsibilities differ in focus—fraud detection versus security implementation.

More about Remote Telecom Fraud Analyst jobs
What cities are hiring for Remote Telecom Fraud Analyst jobs? Cities with the most Remote Telecom Fraud Analyst job openings:
What are the most commonly searched types of Telecom Fraud Analyst jobs? The most popular types of Telecom Fraud Analyst jobs are:
What states have the most Remote Telecom Fraud Analyst jobs? States with the most job openings for Remote Telecom Fraud Analyst jobs include:
What job categories do people searching Remote Telecom Fraud Analyst jobs look for? The top searched job categories for Remote Telecom Fraud Analyst jobs are:
Infographic showing various Remote Telecom Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 80% Physical, 8% Hybrid, and 12% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Senior Fraud Analyst - Fraud Investigations & Financial Crimes Monitoring

Alpaca

New York, NY • On-site, Remote

Full-time

Posted 16 days ago


Job description

Who We Are:

Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more.
Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto exchanges, totalling over 10 million brokerage accounts.
Our global team is a diverse group of experienced engineers, traders, and brokerage professionals who are working to achieve our mission of opening financial services to everyone on the planet. We're deeply committed to open-source contributions and fostering a vibrant community, continuously enhancing our award-winning, developer-friendly API and the robust infrastructure behind it.
Alpaca is proudly backed by $400 million in funding from top-tier global investors including Portage Ventures, Spark Capital, Tribe Capital, Social Leverage, Horizons Ventures, Opera Tech Ventures, SBI Group, Derayah Financial, Unbound, Peak XV, Elefund, and Y Combinator.
Our Team Members:

We're a dynamic team of 400+ globally distributed members who thrive working from our favorite places around the world, with teammates spanning the USA, Canada, Japan, Hungary, Nigeria, Brazil, the UK, and beyond!
We're searching for passionate individuals eager to contribute to Alpaca's rapid growth. If you align with our core values—Stay Curious, Have Empathy, and Be Accountable—and are ready to make a significant impact, we encourage you to apply.

Your Role:

Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based compliance infrastructure that meets evolving business and regulatory demands. This position reports directly to the AMLCO (Anti-Money Laundering Compliance Officer).

Things You Get To Do:

  • Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML, Anti-Fraud, and Securities Fraud Monitoring initiatives
  • Conduct in-depth investigations into potentially suspicious activity, including securities fraud, account manipulation, and other financial crimes identified through transaction monitoring alerts, escalations, and referrals
  • Prepare, document, and file Suspicious Activity Reports (SARs) in compliance with
  • FinCEN requirements and internal policies
  • Review and respond to sanctions screening alerts, FinCEN 314(a) and 314(b) requests, and other regulatory inquiries
  • Maintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions, fraud, and securities surveillance programs
  • Partner with internal stakeholders and assist during external audits, examinations, and regulatory engagements
  • Provide guidance and support across various business units, including trading, operations, and customer support, to ensure alignment with compliance protocols
  • Stay abreast of regulatory developments and industry best practices, particularly those related to the Bank Secrecy Act, the USA PATRIOT Act, OFAC regulations, and SEC/FINRA rules
  • Support the development and refinement of policies, procedures, monitoring controls, and compliance reporting mechanisms
  • Lead and contribute to special projects, compile investigative findings, and prepare reports for management, regulators, and auditors

Who You Are (Must-Haves):

  • 5+ years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines)
  • Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
  • Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity
  • Proficiency in transaction monitoring systems and case management tools.
  • Strong analytical, documentation, and SAR-writing skills
  • Effective communication and problem-solving abilities
  • Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering
  • Working knowledge of domestic and international payment systems
How We Take Care of You:
  • Competitive Salary & Stock Options
  • Health Benefits
  • New Hire Home-Office Setup: One-time USD $500
  • Monthly Stipend: USD $150 per month via a Brex Card

Alpaca is proud to be an equal opportunity workplace dedicated to pursuing and hiring a diverse workforce.

Recruitment Privacy Policy